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CASTRO'S LOGIISTIC LLC - Florida Company Profile

Company Details

Entity Name: CASTRO'S LOGIISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTRO'S LOGIISTIC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2023 (2 years ago)
Document Number: L23000407233
FEI/EIN Number 93-3249316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5522 Autumn Ridge Rd, Lakeland, FL, 33805, US
Mail Address: 5522 Autumn Ridge Rd, Lakeland, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castro De Leon Jhoan J Manager 5522 Autumn Ridge Rd, Lakeland, FL, 33805
ALMONTE STEPHANIE Auth 5522 Autumn Ridge Rd, Lakeland, FL, 33805
CASTRO DE LEON JHOAN J Agent 5522 Autumn Ridge Rd, Lakeland, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 5522 Autumn Ridge Rd, Apt 108, Lakeland, FL 33805 -
CHANGE OF MAILING ADDRESS 2024-04-12 5522 Autumn Ridge Rd, Apt 108, Lakeland, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 5522 Autumn Ridge Rd, Apt 108, Lakeland, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
Florida Limited Liability 2023-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State